Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04636339

Bachy Soletanche Holdings (Europe) Limited

Private Limited Company · Burscough

ActiveUnited KingdomIncorporated 2003Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Vinci SaCorporate
Shares: over 75%, up to 100%

Notified 2022-12-13 · No cessation recorded

Source record 123302812
Show 1 ceased record
Soletanche Freyssinet SasCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-13

Source record 127193504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
RM
Raphael MailheCurrent director
Appointed 2025-12-18
MP
Martin PedleyCurrent director
Appointed 2023-09-13 · 3 yrs · Engineer
+16 others
GT
Graham TraffordCurrent director
Appointed 2011-01-01 · 15 yrs · Accountant
+8 others
GT
Graham TraffordCurrent secretary
Appointed 2009-09-30 · 17 yrs
+17 others
Show 18 historical appointments
MD
Mark DearyResigned director
Resigned 2017-03-01 · 8 yrs · Accountant
RL
Renaud LarocheResigned director
Resigned 2016-02-22 · Chief Financial Officer
DV
Didier VerrouilResigned director
Resigned 2015-05-14 · 2 yrs · Company Director
JS
Jerome StublerResigned director
Resigned 2012-11-21 · 2 yrs · Chief Executive Officer
PH
Philip HinesResigned director
Resigned 2012-11-21 · 10 yrs · Managing Director
BD
Bruno DupetyResigned director
Resigned 2011-01-01 · 1 yr · Company Chairman
YG
Yann GrolimundResigned director
Resigned 2011-01-01 · 4 yrs · Chief Financial Officer
NM
Nicolas MankowskiResigned director
Resigned 2004-01-28 · 6 yrs · Accountant
JL
Jean LamoureResigned director
Resigned 2004-01-28 · 6 yrs · Company Director
PR
Patrice RunacherResigned director
Resigned 2004-01-28 · 6 yrs · Company Director
RD
Remi DorvalResigned director
Resigned 2004-01-28 · 6 yrs · Non Executive Director
JB
Jacques BenatarResigned director
Resigned 2004-01-28 · 6 yrs · Company Director
MP
Martin PrattResigned director
Resigned 2004-01-28 · 8 yrs · Civil Engineer
PW
Philomena WebsterResigned secretary
Resigned 2004-01-28 · 5 yrs · Accountant
DS
David SherwoodResigned director
Resigned 2004-01-28 · 8 yrs · Company Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2003-01-14 · 1 yr
CorpDla Nominees LimitedResigned director
Resigned 2003-01-14 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active